1
BENDIGO WHARF MANAGEMENT COMPANY LIMITED
04668985 12 Hatherley Road, Sidcup, Kent
Active Corporate (14 parents)
Officer
2007-06-26 ~ 2010-11-02
IIF 16 - Secretary → ME
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 8 - Director → ME
2005-01-18 ~ now
IIF 22 - Secretary → ME
3
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 1 - Director → ME
2005-01-18 ~ now
IIF 24 - Secretary → ME
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-18 ~ now
IIF 9 - Director → ME
2005-01-18 ~ now
IIF 17 - Secretary → ME
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 3 - Director → ME
2005-01-18 ~ now
IIF 18 - Secretary → ME
6
MONTWAY INVESTMENTS LIMITED
- now 05336207 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-18 ~ now
IIF 6 - Director → ME
2005-01-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (9 parents)
Officer
2003-11-13 ~ now
IIF 5 - Director → ME
2010-02-17 ~ now
IIF 25 - Secretary → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 4 - Director → ME
2005-01-18 ~ now
IIF 21 - Secretary → ME
10
MONTWAY PROPERTY DEVELOPMENTS LIMITED
04079720 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2004-09-15 ~ now
IIF 7 - Director → ME
2000-09-28 ~ now
IIF 23 - Secretary → ME
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 2 - Director → ME
2005-01-18 ~ now
IIF 19 - Secretary → ME
12
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 10 Canonbury Yard 190a New North Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2013-09-18
IIF 12 - Director → ME